July 13, 2009 at 7:00 PM - Regular

1. Roll Call, establishment of quorum, and call to order

2. Pledge of Allegiance and Invocation

3. Audience Participation Policy [Policy BED(Local)].

4. Reports and Presentations:

4.A. Blaschke - Sheldon Elementary School Report

4.B. Consider Last Six Weeks Graphs.

4.C. Information on results of Flex Year program for 08-09 school year.

4.D. Information on scholarships for 07-08 and 08-09 school years.

4.E. Superintendent's Report

4.E.1. Transfer Students

4.E.2. Budget Workshop Date

4.F. Information on ADA and Financial Reports.

4.G. Tax Collections Summary Report for June 2009.

4.H. Check Register for June 2009.

5. Consent Agenda Items

5.A. Consider approval of minutes of the Regular Meeting of June 15, 2009.

5.B. Consider Approval of Monthly Investment Report for June 2009.

5.C. Consider Approval of Financial Report for June 2009.

6. Action Items:

6.A. Consider Auditor Engagement Letter for the 08-09 school audit with Gowland, Strealy, Morales and Company.

6.B. Consider directions given by the Board of Trustees to the Delinquent Tax Lawyers concerning collection of delinquent taxes.

7. Closed Session

7.A. Pursuant to Section 551.074 deliberation concerning offering contracts for employment for the 09-10 school year, accepting resignations received, formulative review of Superintendent.

8. Return to Open Session and Take Action on Matters Which the Board May Discuss in Open Session and Take Action On.

8.A. Consider accepting resignations received by date of board meeting. Amanda Stevens, John Reyes, Jodie Brekke, Freddy Joe Green, and Jennifer Goolsby.

8.B. Consider approval of contracts offered by Superintendent for employment for the 09-10 school year to Roberto Gonzales, Cody McCarty, Michael Stenseth, and Hesper Donaghue.

9. Adjourn